FELIX NOMINEES LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 8 Jan 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

27 Beak Street London W1F 9RU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Antoine Benjamin Nussenbaum	Director	French	England	44	12 Dec 2022	Active
Frederic Paul Court	Director	French	United Kingdom	56	12 Dec 2022	Active

Shareholders

Shareholders (1)


Felix Capital Partners Llp	100.0%	1	Ordinary	26 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Frederic Paul Court

French

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB December 1969

Nature of Control

Significant Influence Or Control As Firm

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Group Structure

FELIX NOMINEES LIMITED Current Company

FELIX FP V LP united kingdom part right to share surplus assets 75 to 100 percent

FELIX MANAGEMENT GENERAL PARTNER V LP united kingdom part right to share surplus assets 75 to 100 percent

FELIX NEXT FP III LP united kingdom part right to share surplus assets 75 to 100 percent

FELIX NEXT GENERATION PARTNER III LP united kingdom part right to share surplus assets 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
8 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with no updates	View(3 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
8 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-08 with no updates	View(3 pages)
23 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(8 pages)